Canonical ID: NK-mZtUTbjaKnz67NRBkiAinK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | tr | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:id | 1548c04359ba8dc4e12b3ad21c458fd6b1d40dfa | us_trade_csl | ofac-11362 | ||||
LegalEntity:id | f58872ad536c98fb00c0d400b03fa76f1be757ff | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:name | ALGUADIS, Selim | us_trade_csl | ofac-11362 | ||||
LegalEntity:name | Selim Alguadis | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||
Person:topics | sanction | us_trade_csl | ofac-11362 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-9e761ea97e1d951b9d6d96d342e985dbd124bc1fed45b392bb5b54c8 | ||||